Ai Forex Private Limited

Provides foreign currency exchange services since 2015 in Maharashtra.

2015 | Pune, Maharashtra (India) | Active
Last Updated: December 14, 2024

Ai Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -99.60%
  • Profit Growth 81.24%
  • Ebitda 81.73%
  • Net Worth -2.53%
  • Total Assets -2.23%

About Ai Forex

Ai Forex Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 November 2015 (Nine years and three months 5 days old ). Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Afsha Sayyed and Akhlaque Sayyed serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999PN2015PTC157280

  • Company No.

    157280

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 2015

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Ai Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Afsha Sayyed Country flag representing In Director 20-Nov-2015Current
Akhlaque Sayyed Country flag representing In Director 20-Nov-2015Current

Financial Performance of Ai Forex.

Ai Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 99.6% decrease. The company also saw a substantial improvement in profitability, with a 81.24% increase in profit. The company's net worth dipped by a decrease of 2.53%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.60%
Revenue from Operations
-99.60%
Total Assets
-2.23%
Profit or Loss
81.24%
Net Worth
-2.53%
EBITDA
81.73%

What is the Ownership and Shareholding Structure of Ai Forex?

In 2021, Ai Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ai Forex?

Unlock and access historical data on people associated with Ai Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ai Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ai Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ai Forex

Recent activity within the organization

  • Annual General Meeting

    Ai Forex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Ai Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.

    31 Mar 2021

  • Director Appointment

    Afsha Imran Sayyed was appointed as a Director was appointed as a Director on 20 Nov 2015 & has been associated with this company since 9 years 3 months .

    20 Nov 2015

  • Director Appointment

    Akhlaque Ahmed Sayyed was appointed as a Director was appointed as a Director on 20 Nov 2015 & has been associated with this company since 9 years 3 months .

    20 Nov 2015

  • Company Incorporation

    Ai Forex Private Limited was registered on 20 Nov 2015 with Roc Pune & aged 9 years 3 months as per MCA records.

    20 Nov 2015

Frequently asked questions

  • Ai Forex Private Limited was incorporated on 20 Nov 2015.

  • The authorized share capital of Ai Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Ai Forex Private Limited.

    • Afsha Imran Sayyed
    • Akhlaque Ahmed Sayyed
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ai Forex Private Limited is Shop No.2 Sn-17 Shrimati Apt Pn-12 Sayadri Park, Kondhawa Kd India, Pune, Maharashtra, 411048.

  • The corporate identification number (CIN) of Ai Forex Private Limited is U74999PN2015PTC157280 and the company number is 157280 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Ai Forex Private Limited has fallen by -99.60%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Ai Forex Private Limited has experienced an downturn of -2.53%.

  • The most recent Balance Sheet for Ai Forex Private Limited was filed with the ROC on 31 Mar 2021.